The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Van-santen, Robert Charles Arthur
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Van-santen, Gillian Sandra
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
    Van-santen, Gillian Sandra
    Director
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,422,938 GBP2024-03-31
    Person with significant control
    2023-08-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Robert Charles Arthur Van-santen
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Gillian Sandra Van-santen
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-07 ~ 2005-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAN SANTEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
954,802 GBP2024-03-31
1,178,874 GBP2023-03-31
Current Assets
1,516,813 GBP2024-03-31
1,197,358 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,357,929 GBP2024-03-31
-1,365,525 GBP2023-03-31
Equity
1,113,686 GBP2024-03-31
1,010,707 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • VAN SANTEN LIMITED
    Info
    Registered number 05648241
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone KT15 2LE
    Private Limited Company incorporated on 2005-12-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.